CAPPED HERON LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07027400
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Robert Neil Edward Smith as a director on 15 May 2017; Appointment of Mr Andrew James Roberts as a director on 28 April 2017; Director's details changed for Mr Michael John Wilson on 25 April 2017. The most likely internet sites of CAPPED HERON LIMITED are www.cappedheron.co.uk, and www.capped-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Capped Heron Limited is a Private Limited Company. The company registration number is 07027400. Capped Heron Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Capped Heron Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . GA SECRETARIES LIMITED is a Secretary of the company. HOWLAND, Lee is a Director of the company. ROBERTS, Andrew James is a Director of the company. SMITH, Robert Neil Edward is a Director of the company. WILSON, Michael John is a Director of the company. Director AINA-BADEJO, Olumide Damilare has been resigned. Director ALI, Mohammed Faisal has been resigned. Director ANDREIAS, Ionut has been resigned. Director BRAICH, Neerkamal has been resigned. Director BRAICH, Neerkamal has been resigned. Director BRIGGS, Robert has been resigned. Director BUSBRIDGE, David Ian has been resigned. Director CAMPBELL, Michael Stephen has been resigned. Director CARTER, Daniel Terrence has been resigned. Director CESSFORD, Ian George has been resigned. Director COLLINS, Richard has been resigned. Director CORBIN, Jamie Ieuan has been resigned. Director COTTER, Alan Paul has been resigned. Director DICKSON, Alexander Stewart has been resigned. Director ELLIOT, Anthony Kevin has been resigned. Director FEREDE, Abiyu Belete has been resigned. Director FERENC, Grzegorz Michal has been resigned. Director FINCH, Carole Ann has been resigned. Director FLORIN, Tofan has been resigned. Director GARCIA, Reynaldo Calalang has been resigned. Director GRANJA, Ricardo has been resigned. Director GROVE, Simon has been resigned. Director HORNBY, Neil has been resigned. Director HUNT, Daniel has been resigned. Director ISSUMU, Yandi has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JONES, Barrie Richard has been resigned. Director KELLY, Jodie Barbara has been resigned. Director LABRUM, Paul Mark has been resigned. Director LOPUSZANSKA, Anita Malgorzata has been resigned. Director MCCALLUM, Jason has been resigned. Director MCGEE, Gary Thomas has been resigned. Director MEEK, Stephen Weir has been resigned. Director MONTGOMERIE, Robert David has been resigned. Director NUTT, Martyn Brian has been resigned. Director OLUTOYE, Adetunbi Olufunke has been resigned. Director PLESTED, Stephen Roy has been resigned. Director POTTER, Lee Alan has been resigned. Director RICHARDS, James Junior has been resigned. Director RICHARDSON, John Leslie has been resigned. Director RUSHTON, Christopher Scott has been resigned. Director SCREETON, James Arthur has been resigned. Director STANKUS, Tomas has been resigned. Director VERNON, Sophie Jayne has been resigned. Director WILSON, David William John has been resigned. Director GA DIRECTORS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIES LIMITED
Appointed Date: 23 September 2009

Director
HOWLAND, Lee
Appointed Date: 28 June 2016
37 years old

Director
ROBERTS, Andrew James
Appointed Date: 28 April 2017
34 years old

Director
SMITH, Robert Neil Edward
Appointed Date: 15 May 2017
45 years old

Director
WILSON, Michael John
Appointed Date: 09 August 2016
79 years old

Resigned Directors

Director
AINA-BADEJO, Olumide Damilare
Resigned: 08 June 2015
Appointed Date: 29 January 2015
35 years old

Director
ALI, Mohammed Faisal
Resigned: 11 May 2015
Appointed Date: 29 January 2015
34 years old

Director
ANDREIAS, Ionut
Resigned: 25 July 2016
Appointed Date: 12 April 2016
42 years old

Director
BRAICH, Neerkamal
Resigned: 09 December 2016
Appointed Date: 22 August 2016
30 years old

Director
BRAICH, Neerkamal
Resigned: 17 March 2017
Appointed Date: 22 August 2016
30 years old

Director
BRIGGS, Robert
Resigned: 11 May 2015
Appointed Date: 10 March 2014
69 years old

Director
BUSBRIDGE, David Ian
Resigned: 18 December 2015
Appointed Date: 03 September 2015
64 years old

Director
CAMPBELL, Michael Stephen
Resigned: 02 January 2015
Appointed Date: 29 September 2014
29 years old

Director
CARTER, Daniel Terrence
Resigned: 12 June 2015
Appointed Date: 29 January 2015
50 years old

Director
CESSFORD, Ian George
Resigned: 01 September 2014
Appointed Date: 23 May 2013
63 years old

Director
COLLINS, Richard
Resigned: 25 June 2012
Appointed Date: 08 November 2010
56 years old

Director
CORBIN, Jamie Ieuan
Resigned: 15 May 2015
Appointed Date: 29 January 2015
31 years old

Director
COTTER, Alan Paul
Resigned: 07 October 2016
Appointed Date: 05 July 2016
56 years old

Director
DICKSON, Alexander Stewart
Resigned: 02 September 2013
Appointed Date: 23 May 2013
62 years old

Director
ELLIOT, Anthony Kevin
Resigned: 21 February 2011
Appointed Date: 08 November 2010
48 years old

Director
FEREDE, Abiyu Belete
Resigned: 21 October 2016
Appointed Date: 05 July 2016
52 years old

Director
FERENC, Grzegorz Michal
Resigned: 24 January 2014
Appointed Date: 21 June 2013
44 years old

Director
FINCH, Carole Ann
Resigned: 30 March 2017
Appointed Date: 28 June 2016
70 years old

Director
FLORIN, Tofan
Resigned: 15 July 2016
Appointed Date: 12 April 2016
35 years old

Director
GARCIA, Reynaldo Calalang
Resigned: 23 May 2014
Appointed Date: 20 March 2014
53 years old

Director
GRANJA, Ricardo
Resigned: 21 February 2011
Appointed Date: 08 November 2010
66 years old

Director
GROVE, Simon
Resigned: 06 May 2014
Appointed Date: 20 March 2014
39 years old

Director
HORNBY, Neil
Resigned: 02 January 2015
Appointed Date: 29 September 2014
62 years old

Director
HUNT, Daniel
Resigned: 21 February 2011
Appointed Date: 08 November 2010
39 years old

Director
ISSUMU, Yandi
Resigned: 13 October 2016
Appointed Date: 05 July 2016
60 years old

Director
JENKINS, Catherine Mary
Resigned: 23 May 2013
Appointed Date: 19 July 2012
57 years old

Director
JENKINS, Catherine Mary
Resigned: 08 March 2011
Appointed Date: 29 September 2010
57 years old

Director
JONES, Barrie Richard
Resigned: 16 May 2011
Appointed Date: 08 November 2010
60 years old

Director
KELLY, Jodie Barbara
Resigned: 15 May 2015
Appointed Date: 29 January 2015
29 years old

Director
LABRUM, Paul Mark
Resigned: 05 December 2014
Appointed Date: 09 August 2013
64 years old

Director
LOPUSZANSKA, Anita Malgorzata
Resigned: 04 March 2016
Appointed Date: 09 October 2015
38 years old

Director
MCCALLUM, Jason
Resigned: 18 July 2014
Appointed Date: 06 March 2014
52 years old

Director
MCGEE, Gary Thomas
Resigned: 14 March 2014
Appointed Date: 12 December 2013
36 years old

Director
MEEK, Stephen Weir
Resigned: 02 September 2013
Appointed Date: 23 May 2013
39 years old

Director
MONTGOMERIE, Robert David
Resigned: 19 March 2010
Appointed Date: 23 September 2009
69 years old

Director
NUTT, Martyn Brian
Resigned: 28 September 2015
Appointed Date: 12 December 2013
65 years old

Director
OLUTOYE, Adetunbi Olufunke
Resigned: 20 June 2016
Appointed Date: 27 November 2015
46 years old

Director
PLESTED, Stephen Roy
Resigned: 16 October 2015
Appointed Date: 31 July 2015
53 years old

Director
POTTER, Lee Alan
Resigned: 23 February 2017
Appointed Date: 11 November 2016
55 years old

Director
RICHARDS, James Junior
Resigned: 29 December 2016
Appointed Date: 09 August 2016
53 years old

Director
RICHARDSON, John Leslie
Resigned: 23 January 2015
Appointed Date: 29 September 2014
58 years old

Director
RUSHTON, Christopher Scott
Resigned: 14 March 2014
Appointed Date: 12 December 2013
43 years old

Director
SCREETON, James Arthur
Resigned: 02 January 2015
Appointed Date: 29 September 2014
32 years old

Director
STANKUS, Tomas
Resigned: 20 November 2015
Appointed Date: 30 July 2015
48 years old

Director
VERNON, Sophie Jayne
Resigned: 10 February 2017
Appointed Date: 11 November 2016
28 years old

Director
WILSON, David William John
Resigned: 21 February 2011
Appointed Date: 08 November 2010
58 years old

Director
GA DIRECTORS
Resigned: 08 March 2011
Appointed Date: 19 March 2010

Persons With Significant Control

Ms Carole Ann Finch
Notified on: 24 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CAPPED HERON LIMITED Events

15 May 2017
Appointment of Mr Robert Neil Edward Smith as a director on 15 May 2017
28 Apr 2017
Appointment of Mr Andrew James Roberts as a director on 28 April 2017
25 Apr 2017
Director's details changed for Mr Michael John Wilson on 25 April 2017
30 Mar 2017
Termination of appointment of Carole Ann Finch as a director on 30 March 2017
17 Mar 2017
Termination of appointment of Neerkamal Braich as a director on 17 March 2017
...
... and 109 more events
28 Sep 2010
Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010
Secretary's details changed for Ga Secretaries Limited on 23 September 2010
19 Mar 2010
Appointment of Ga Directors as a director
19 Mar 2010
Termination of appointment of Robert Montgomerie as a director
23 Sep 2009
Incorporation